Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devadasan Richard Dalvi
Devadasan Richard Dalvi
Director/Designated Partner
over 4 years ago
Murugesu Nandhakumaran
Murugesu Nandhakumaran
Director
almost 21 years ago

Past Directors

Tharani Chelvan Mohan Kumar .
Tharani Chelvan Mohan Kumar .
Director
over 6 years ago
Pradeep Dhayalan .
Pradeep Dhayalan .
Director
over 11 years ago
Somu Sakthi
Somu Sakthi
Director
about 21 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of the intimation sent by company-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-06122017_signed
Optional Attachment-(1)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form INC-22-16112017_signed
Copies of the utility bills as mentioned above (not older than two months)-16112017